Licensed Financial Services General Information

​​The Licensed Financial Services section of the Division of Banking regulates the following financial service providers.

Licensees

  • Loan Companies: Assess interest in excess of 18% per year on consumer loans
  • Money Transmitters (formerly known as Sellers of Checks): Transmit money and/or sell or issue checks, including money orders, traveler's checks and prepaid cards

Contact Us

Phone: (608) 261-7578
Email: DFI_LFS@dfi.wisconsin.gov
Mailing Address:
Wisconsin Department of Financial Institutions
Licensed Financial Services
PO Box 7876
Madison, WI 53707-7876
Physical Address:
Wisconsin Department of Financial Institutions
Licensed Financial Services
4822 Madison Yards Way, North Tower
Madison, WI 53705



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